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AUGUSTUS 2 LIMITED

Company number 05215839

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Dec 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
30 Dec 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Dec 2004 403a Declaration of satisfaction of mortgage/charge
10 Dec 2004 395 Particulars of mortgage/charge
25 Nov 2004 123 Nc inc already adjusted 07/10/04
25 Nov 2004 88(2)R Ad 07/10/04--------- £ si 59920899@1=59920899 £ ic 1/59920900
25 Nov 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
25 Nov 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 Nov 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
25 Nov 2004 288a New director appointed
20 Nov 2004 403a Declaration of satisfaction of mortgage/charge
19 Oct 2004 395 Particulars of mortgage/charge
22 Sep 2004 395 Particulars of mortgage/charge
15 Sep 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Sep 2004 288b Director resigned
15 Sep 2004 288a New director appointed
15 Sep 2004 288a New director appointed
26 Aug 2004 NEWINC Incorporation